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Management

Professional Qualifications
- Bachelor of Business Administration (International Corporate Finance), 1988

Professional Qualifications
- Master of Law, 2011
- Masters of Business Administration (Finance), 2001
- Bachelors of Science (Information Systems), 1993

Professional Qualifications
- Master of Laws (Legislative Drafting and Public Law), 1994
- Certificate in Legislative Drafting, 1989
- Bachelor of Laws (Hons), 1988

Professional Qualifications
- Diplomas in Specialist Law Courses, 1995
- Masters of Business Administration (Finance), 1993
- Bachelor of Science (Accounting), 1991

Professional Qualifications
- Masters of Business Administration (Personnel and Human Resource Management), 2000
- Bachelors degree – (International Business), 1997

Professional Qualifications
- Bachelors Degree (Finance and Managerial Information Systems), 1996

Professional Qualifications
- Member, Association of Certified Anti-Money Laundering Specialists (ACAMS), since 2010
- Associate in Captive Insurance (ACI), International Center for Captive Insurance Education, USA, 2009
- Certificate in Captive Insurance Management, Glasgow Caledonian University, UK, 2005
- Bachelor of Arts in Business Administration, University of the Virgin Islands, 1998

Professional Qualifications
- Master of Laws (Distinction) in Law and Finance, 2005
- Bachelor of Business Administration (Economics and International Business), 1997

Professional Qualifications
- Bachelor of Arts in Business Administration (Concentration in Finance), 2002
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Certificate Member of the Institute of Risk Management.

Professional Qualifications
- Master of Business Management, 2011
- Executive Diploma in Management, 2009
- Diplomas in Specialist Law Courses, 2004

Professional Qualifications
- Professional Certificate in Leadership and Management, Level 5, September 2013
- Chartered Global Management Accountant, July 2012
- Master of Business Administration (Finance concentration) November 2005.
- Certified Public Accountant, September 2002
- Bachelor of Arts in Accounting (Hons), August 1997

Professional Qualifications
- International Diploma in Compliance, 2009
- Bachelor of Science in Economics and Finance, 2005
- Bachelor of Science in Business Administration (General Business), 2004

Professional Qualifications
- Harvard Law School Global Certificate Program for Regulators of Securities Markets, 2016
- CFATF Trained Assessor, 2016
- CLT International Ltd – Advanced Certificate in Fund Administration, 2016
- ACCA – Certificate in International Financial Reporting, 2014
- International Diploma in Compliance, 2014
- Chartered Alternative Investment Analyst, 2012
- Bachelors of Science in Business Administration, 2006

Professional Qualifications
- Barrister and Member of the Honourable Society of the Inner Temple, 1990
- BA Law Major (Hons), 1989

Professional Qualifications
- Advanced Certificate in International Arbitration, 2013
- Professional Certificate in Leadership and Management, 2013
- Master of Laws, 2008
- Barrister, Eastern Caribbean Supreme Court, 2008
- Barrister, England and Wales and Member of the Honourable Society of Lincoln’s Inn, 2007
- Bachelor of Laws (Upper Second Class Hons), 2007
- Associate of Science (Accounting), 1999

Professional Qualifications
- Graduate Level Certificate in Foundation of Human Resource Management (Hons), 2019
- Masters of Business Administration (Hons), 2018
- Professional Certificate in Leadership and Management - Level 5, May 2013
- Bachelor of Arts (Business Administration with Computer Applications), 1995

Professional Qualifications
- Bachelor of Science, Finance
- LLM/Masters of Law, AML, Compliance and Tax Planning

Professional Qualifications
- Master's Degree, Business Administration concentration in Finance, Wright State University, 2001
- Bachelor of Science (Distinction), Wright State Univerisity, 1993

Professional Qualifications
- Certified in Anti-Money Laundering and Financial Crimes (CAMLFC) | Anti-Money Laundering and Financial Crimes Institute, USA (AMLFC), 2019
- CRC – Chainalysis Reactor Certified, 2019
- Open Source Internet Investigations Course, Bond Solon Training, 2016
- Investigative Law Evidence Procedure and Best Practice Course, Bond Solon Training, 2016
- Investigative Interviewing Course | Bond Solon Training, 2016
- Level 5 Certificate in Management and Leadership (Regulatory Affairs) | Chartered Management Institute, 2014
- Bachelor of Arts Degree in Accounting | University of the Virgin Islands, 2006
- Associate in Science Degree in Business Administration, Accounting Concentration, 2003

Professional Qualifications
- Master’s degree in Corporate Finance from the EADA Business School, Spain
- Bachelor’s degree in Economics, University of Maryland
- International Studies certification, Shanghai University
- Diploma in Compliance and Risk Management, International Compliance Association

Professional Qualifications
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International Diploma in Anti Money Laundering, 2015
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Bachelor of Science in Business Administration (Finance), 2008